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SYMPROVE HOLDINGS LIMITED

Company number 07887897

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2021	TM01	Termination of appointment of Ann Carol Smith as a director on 30 July 2020	View PDF Termination of appointment of Ann Carol Smith as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
02 Nov 2020	AP01	Appointment of Mr Andrew James Maddison Dawson as a director on 1 August 2020	View PDF Appointment of Mr Andrew James Maddison Dawson as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Miss Rebecca Alice Schultz as a director on 1 August 2020	View PDF Appointment of Miss Rebecca Alice Schultz as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AP01	Appointment of Mr David William Johnston as a director on 1 August 2020	View PDF Appointment of Mr David William Johnston as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	TM02	Termination of appointment of Ann Smith as a secretary on 30 July 2020	View PDF Termination of appointment of Ann Smith as a secretary on 30 July 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	TM01	Termination of appointment of Joseph Peter Bailey-Burnley as a director on 30 July 2020	View PDF Termination of appointment of Joseph Peter Bailey-Burnley as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	TM01	Termination of appointment of Andrew Damian Rush as a director on 30 July 2020	View PDF Termination of appointment of Andrew Damian Rush as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 7 pages (7 pages)
19 Sep 2019	CH01	Director's details changed for Mr Joseph Peter Bailey-Burnley on 19 September 2019	View PDF Director's details changed for Mr Joseph Peter Bailey-Burnley on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 7 pages (7 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
12 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 10 pages (10 pages)
30 Nov 2016	CH03	Secretary's details changed for Ms Ann Smith on 29 November 2016	View PDF Secretary's details changed for Ms Ann Smith on 29 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	CH03	Secretary's details changed for Ms Ann Smith on 29 November 2016	View PDF Secretary's details changed for Ms Ann Smith on 29 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	CH01	Director's details changed for Ms Ann Carol Smith on 29 November 2016	View PDF Director's details changed for Ms Ann Carol Smith on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CH01	Director's details changed for Mr Michael John Butler on 29 November 2016	View PDF Director's details changed for Mr Michael John Butler on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CH01	Director's details changed for Mr Barry Edward Smith on 29 November 2016	View PDF Director's details changed for Mr Barry Edward Smith on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CH01	Director's details changed for Mr Joseph Peter Bailey-Burnley on 29 November 2016	View PDF Director's details changed for Mr Joseph Peter Bailey-Burnley on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CH01	Director's details changed for Mr Andrew Damian Rush on 29 November 2016	View PDF Director's details changed for Mr Andrew Damian Rush on 29 November 2016 - link opens in a new window - 2 pages (2 pages)

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SYMPROVE HOLDINGS LIMITED

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